NIM WINCHES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/09/1515 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/154 September 2015 | APPLICATION FOR STRIKING-OFF |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERWORTH |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BUTTERWORTH |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BUTTERWORTH / 22/03/2014 |
| 22/04/1422 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PARKINSON / 22/03/2014 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/04/1324 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERWORTH |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR SIMON HENRY BUTTERWORTH |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE PARKINSON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE PARKINSON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKINSON |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR SIMON HENRY BUTTERWORTH |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR IAN WILLIAM PARKINSON |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 04/04/114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O ROTREX GROUP LTD WIMSEY WAY ALFRETON TRADING ESTATE ALFRETON DE55 4LS |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BUTTERWORTH / 28/02/2010 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM C/O ROTREX GROUP LTD WIMSEY WAY ALFRETON TRADING ESTATE ALFRETON DERBYSHIRE DE55 4LS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM C/O ROTREX GROUP LTD CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS WA12 9UY |
| 04/08/084 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O ROTREX GROUP LTD CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS WA12 9UY |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O LIFTING GEAR HIRE LTD BOLTON ROAD ATHERTON MANCHESTER M46 9YZ |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/02/97 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | COMPANY NAME CHANGED NIM GROUP LTD. CERTIFICATE ISSUED ON 07/06/94 |
| 28/02/9428 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/94 |
| 28/02/9428 February 1994 | � NC 100000/500000 28/01/94 |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/09/9314 September 1993 | AUDITOR'S RESIGNATION |
| 07/06/937 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: HOCKLEY WAY ALFRETON TRADING ESTATE ALFRETON DRBYSHIRE DE5 7FA |
| 01/12/921 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | COMPANY NAME CHANGED FORAY 287 LIMITED CERTIFICATE ISSUED ON 09/04/92 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 13/03/9213 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9213 March 1992 | � NC 1000/100000 09/03/92 |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | NC INC ALREADY ADJUSTED 09/03/92 |
| 13/03/9213 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/03/92 |
| 13/03/9213 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 17/04/9117 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company